Javier Rolando López Arroyo
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Rolando López Arroyo have any sanctions?
No, Javier Rolando López Arroyo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Rolando López Arroyo a PEP (Politically Exposed Person)?
Yes, Javier Rolando López Arroyo is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Javier Rolando López Arroyo and the AML regulation in Ecuador?
Javier Rolando López Arroyo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javier Rolando López Arroyo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |